---
title: "Paul Williams — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eae96e11-83a4-581c-8a13-625b7dd76e5d
json: https://whiteintel.dev/api/public/dossier/eae96e11-83a4-581c-8a13-625b7dd76e5d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Paul Williams

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/eae96e11-83a4-581c-8a13-625b7dd76e5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eae96e11-83a4-581c-8a13-625b7dd76e5d  

## Ownership & control

### Holdings / subsidiaries

- **Inspired ThreeSixFive OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/adb86fb2-c711-53f3-b036-202521425e17
- **Tartu Kriketi Klubi** (Juhatuse liige) — https://whiteintel.dev/entity/0c9d658a-d4ad-5c79-a3d4-3ea5cfa56e45
- **Inspired ThreeSixFive OÜ** (beneficial owner) — https://whiteintel.dev/entity/adb86fb2-c711-53f3-b036-202521425e17

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0fde45dc-cae8-5b9a-aa33-14c1919419b2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/15742f16-c788-4ab3-ba27-1104566511dc)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Paul Williams** — https://whiteintel.dev/entity/eae96e11-83a4-581c-8a13-625b7dd76e5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul Williams**. Human view: https://whiteintel.dev/entity/eae96e11-83a4-581c-8a13-625b7dd76e5d · Structured JSON: https://whiteintel.dev/api/public/dossier/eae96e11-83a4-581c-8a13-625b7dd76e5d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._